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29 May 2008 07:00
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anΒ issuerΒ to make aΒ RISΒ notification required byΒ DRΒ 3.1.4R(1).
(1) AnΒ issuerΒ making a notification in respect of a transaction relating to theΒ sharesΒ or debentures
of theΒ issuerΒ should completeΒ boxes 1 to 16, 23 and 24.
(2) AnΒ issuerΒ making a notification in respect of a derivative relating theΒ sharesΒ of theΒ issuer
should completeΒ boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) AnΒ issuerΒ making a notification in respect of options granted to aΒ director/person discharging
managerial responsibilitiesΒ should completeΒ boxes 1 to 3Β and 17 to 24.
(4) AnΒ issuerΒ making a notification in respect of aΒ financial instrumentΒ relating to theΒ sharesΒ of
theΒ issuerΒ (other than a debenture) should completeΒ boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes should in block capital letters.
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1. Name of theΒ issuer Chime Communications plc |
2. State whether the notification relates to (i) a transaction notified in accordance withΒ DR 3.1.4R(1)(a)ΝΎ or (ii)Β DRΒ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985ΝΎ or (iii) both (i) and (ii) (i)Β |
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3. Name ofΒ person discharging managerial responsibilities/director Lord Bell |
4. State whether notification relates to aΒ person connected with aΒ person discharging managerial responsibilities/directorΒ named in 3 and identify theΒ connected person N/A |
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5. Indicate whether the notification is in respect of a holding of theΒ personΒ referred to in 3 or 4 above or in respect of a non-beneficial interestΒ Notification relates to the person referred to in 3 above |
6. Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares Ordinary shares of 25p each |
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7. Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them Lord Bell |
8 State the nature of the transaction Purchase of Shares |
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9. Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired 40,000 |
10. Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage) 0.07% |
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11. Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ disposed |
12. Percentage of issuedΒ classΒ disposed (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage) |
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13. Price perΒ shareΒ or value of transaction 122Β pence |
14. Date and place of transaction 28 May 2008 |
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15. Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage) 589,082Β (including 169,900 non-beneficial shares held in trust) 42,900 (beneficial interest in shares held in an employee trust) 1.1% |
16. Date issuer informed of transaction 28Β May 2008 |
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If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuer complete the following boxes |
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17 Date of grant |
18. Period during which or date on which it can be exercised |
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19. Total amount paid (if any) for grant of the option |
20. Description ofΒ sharesΒ or debentures involved (classΒ and number) |
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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. Total number ofΒ sharesΒ or debentures over which options held following notification |
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23. Any additional informationΒ |
24. Name of contact and telephone number for queries Tom Tolliss 020 7861 8515 |
Name and signature of duly authorised officer ofΒ issuerΒ responsible for making notification
Tom Tolliss, Company Secretarial Manager
Date of notification _28 MayΒ 2008______________________________________
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